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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    North, Piers Michael
    Born in January 1976
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Rancombe, Digby Benedict
    Group Finance Director born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Bailey, Philip Rodney Frederick
    Company Manager born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 3
    Foxon, Barry William
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 4
    Ellice, Martin Stephen
    Group Joint Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 2018-02-28
    OF - Director → CIF 0
    Ellice, Martin Stephen
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Secretary → CIF 0
  • 5
    Smith, Scott
    Accountant born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
    Smith, Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 6
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Bennett, David Francis
    Information Technology Directo born in April 1959
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 8
    Mccarthy, Stephen William
    Finance Director born in July 1956
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-20
    OF - Director → CIF 0
  • 9
    Gill, Maninder Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 10
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Squire, Julie Gail
    Commercial Director born in June 1940
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 12
    Myerson, Stanley Sydney
    Group Joint Managing Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 13
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    East, John
    Circulation Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-12-08
    OF - Director → CIF 0
  • 15
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2018-02-28
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 16
    Desmond, Richard Clive
    Publisher & Broadcaster born in December 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 1982-05-07 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 17
    Collins, Andrew John
    Finance Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1989-07-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Martin, Richard John
    Commercial Director born in July 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

REACH MAGAZINES PUBLISHING LIMITED

Previous names
SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
REACH MAGAZINES PUBLISHING PLC - 2019-11-15
TM PUBLISHING 1 PLC - 2018-09-07
NORTHERN & SHELL PLC - 2018-03-02
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals

Related profiles found in government register
  • REACH MAGAZINES PUBLISHING LIMITED
    Info
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    REACH MAGAZINES PUBLISHING PLC - 1986-02-26
    TM PUBLISHING 1 PLC - 1986-02-26
    NORTHERN & SHELL PLC - 1986-02-26
    Registered number 01633971
    icon of addressOne Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 1982-05-07 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • REACH MAGAZINES PUBLISHING LIMITED
    S
    Registered number 01633971
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    BURGINHALL 677 LIMITED - 1993-03-31
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address10 Lower Thames Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 5
    TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
    NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    TM MAGAZINES LIMITED - 2018-09-07
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    NORTHERN & SHELL LIMITED - 1986-02-26
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    icon of addressThe Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 10
    NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 11
    THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 12
    NORTHERN & SHELL (PUBLICATIONS) LIMITED - 1995-02-21
    WAINCALL LIMITED - 1991-08-06
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 13
    NORTHERN & SHELL VIDEOS LIMITED - 2018-03-02
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 1
  • MOOVRS LIMITED - 2011-10-27
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.